Ilenia Rosa Medina Carrasco
Sanctions
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Adverse media
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Charges
Public charges
- VEN
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ilenia Rosa Medina Carrasco have any sanctions?
No, Ilenia Rosa Medina Carrasco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ilenia Rosa Medina Carrasco a PEP (Politically Exposed Person)?
Yes, Ilenia Rosa Medina Carrasco is considered a PEP under the following countries' regulations: Venezuela .
3. What is the relationship between Ilenia Rosa Medina Carrasco and the AML regulation in Venezuela?
Ilenia Rosa Medina Carrasco is a relevant person under Venezuela's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilenia Rosa Medina Carrasco:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de Venezuela | PEPs | VEN |